LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO"

Wholesale of a wide range of goods without any specification

BIN 101240018499

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 808 540 ₸29 170 ₸
20203 800 476 ₸61 298 ₸
2018170 128 ₸2 744 ₸
201716 140 584 ₸260 332 ₸
201619 483 748 ₸314 254 ₸
201511 136 316 ₸179 618 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Igilmanov Anuar PaluanovichDirector
LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 23 , Дом 100

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" — BIN 101240018499

Last registry change: 29.12.2010

LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" was registered on 29.12.2010. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.

LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" (BIN 101240018499) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 23, House 100, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO"

The head of LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" is Igilmanov Anuar Paluanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" was headed by Igilmanova Gul'mira Dzhambulovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.08.2024), 3 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGAL EXPERT CO" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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